Holding(s) in Company

The Company was notified on 11th April 2006 pursuant to section 198 of the Companies Act 1985 ('Act') of the following interests in the Company's ordinary shares ('Shares'):

By Morgan Stanley Securities Limited that it had on 7th April 2006 an existing interest pursuant to s.198 of the Act in 4,396,231 of the Company's shares representing 5.50% of the issued share capital of the Company.


Richard Portman
Company Secretary
Dignity plc
Tel: +44 (0) 121 321 5602

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